| Company Name | Logistics Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01931840 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1985(38 years, 9 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Williams |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 25 April 2017) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Belmangate Guisborough Cleveland TS14 7BB |
| Secretary Name | Mrs Catherine Grace Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 25 April 2017) |
| Role | Company Director |
| Correspondence Address | 63 Belmangate Guisborough Cleveland TS14 7BB |
Location
| Registered Address | 63 Belmangate Guisborough Cleveland TS14 7BB |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
Shareholders
| 99 at £1 | Mr David Williams 99.00% Ordinary |
|---|---|
| 1 at £1 | Catherine Grace Williams 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2018 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2017 | Application to strike the company off the register (3 pages) |
| 26 January 2017 | Application to strike the company off the register (3 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 19 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Secretary's details changed for Mrs Catherine Grace Williams on 31 December 2012 (1 page) |
| 4 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 January 2013 | Secretary's details changed for Mrs Catherine Grace Williams on 31 December 2012 (1 page) |
| 4 January 2013 | Director's details changed for Mr David Williams on 31 December 2012 (2 pages) |
| 4 January 2013 | Director's details changed for Mr David Williams on 31 December 2012 (2 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Mr David Williams on 31 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mr David Williams on 31 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 16 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 2 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 1 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 5 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 16 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 13 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 24 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 23 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 9 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 9 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 21 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 7 nero court brentford dock middlesex TW8 8QA (1 page) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 7 nero court brentford dock middlesex TW8 8QA (1 page) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 5 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 15 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 22 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 February 1997 | Resolutions
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| 21 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 21 February 1997 | Resolutions
|
| 21 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 19 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 February 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 25 February 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 20 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 20 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |